Andromeda Investments 3 Ltd is a private limited company registered at Railsfield Mount, Bramley, Leeds LS13 3AX. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 2 directors.
Director Jemma W., appointed on 06 April 2022. Director Richard W., appointed on 14 January 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-01-19 and the due date for the subsequent filing is 2024-02-02. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Railsfield Mount |
| Office Address2 | Bramley |
| Town | Leeds |
| Post code | LS13 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10996482 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 14 January 2022
The register of PSCs that own or control the company consists of 3 names. As we established, there is Richard W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen K. This PSC owns 25-50% shares. Then there is Carl H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Richard W.
| Notified on | 4 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen K.
| Notified on | 4 October 2017 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% shares |
Carl H.
| Notified on | 4 October 2017 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 19, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (4 pages) |
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